DOSSIERS / ROTARU MARIA-SILVICA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ROTARU MARIA-SILVICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-03-09
KYBE ID: RO-F22_664_2010 · F22/664/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ROTARU MARIA-SILVICA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F22/664/2010
ro_onrc
active
ro_onrc
2010-03-09
ro_onrc
Calea IAŞULUI, 705200 Municipiul Paşcani, Iaşi
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Companies at this address

20 total
COMSAT SIPOTE SRLdissolvedCURPĂN SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedDANDEX CONSTRUCT SRLactiveECOLOGIC CONSULT SRLdissolvedFINTA SRLdissolvedFLASH COMPANY SRLdissolvedITALMARK BRAND SRLdissolvedMARCEL ELECTRIC SRLdissolvedPARJA DORU CIPRIAN PFdissolvedPETER PANN SRLdissolvedPOLAK SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRO-ALEX COMPANY SRLdissolvedSOFRONIE CONSTANTIN AFdissolvedSPARTACUS SRLdissolvedSPECTRALEN SRLdissolvedSTÎNGU CONSTRUCT SRLdissolvedTRANS MOLDOVA SRLdissolvedTRIFAN GETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveUNGUREANU ANGELICA AFdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100